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Nom	Maic Europe LTD
Adresse	Unit 12, Williams House Lloyd Street North Manchester Greater Manchester M15 6SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2020
Société Numéro de Registre	12541578 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	20520 - Fabrication de colles 46750 - Commerce de gros de produits chimiques 71122 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mitsui & Co. Europe Plc Status: Active Notified: 31/03/2020 Companies House Number: 02204039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Araki, Hidetomo Herzogstr. 15, Dusseldorf, Germany Status: Active Notified: 01/04/2023 Date of Birth: 07/1969 Occupation: Senior Vice President Role: Director Country of Residence: Germany Nationality: Japanese

Hicks, David, Mr. 1 St. Martin'S Le Grand, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Vice President Of Chemicals Role: Director Country of Residence: Spain Nationality: British

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 31/03/2020 Role: Secretary Nationality: British

Adams, Simon 1 St. Martin'S Le Grand, London Status: Ceased Notified: 31/03/2020 Ceased: 20/03/2024 Date of Birth: 10/1962 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Mizunoue, Yoshinori 1 St. Martin'S Le Grand, London Status: Ceased Notified: 31/03/2020 Ceased: 31/12/2023 Date of Birth: 08/1969 Occupation: Domain Leader Role: Director Country of Residence: United Kingdom Nationality: Japanese

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Maic Europe LTD

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Persons with Significant Control (1)

Officers (5)